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FLEXTRONICS SCOTLAND LIMITED

Company number SC145942

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 1995 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1995 363s Return made up to 16/08/95; full list of members
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Request DocumentReturn made up to 16/08/95; full list of members
19 Jun 1995 AA Full accounts made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/10/94
12 Oct 1994 363s Return made up to 16/08/94; full list of members
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12 Oct 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 May 1994 224 Accounting reference date notified as 26/08
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Request DocumentAccounting reference date notified as 26/08
25 Mar 1994 410(Scot) Partic of mort/charge *
11 Jan 1994 123 Nc inc already adjusted 22/12/93
11 Jan 1994 88(2)R Ad 22/12/93--------- £ si 5393998@1=5393998 £ ic 2/5394000
11 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Oct 1993 287 Registered office changed on 21/10/93 from: 11 walker street edinburgh EH3 7NE
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Request DocumentRegistered office changed on 21/10/93 from: 11 walker street edinburgh EH3 7NE
21 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Aug 1993 MISC Certificate of incorporation
16 Aug 1993 NEWINC Incorporation